AIR WORLDWIDE LIMITED
LONDON APPLIED INSURANCE RESEARCH LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 03008745
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address 40 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of AIR WORLDWIDE LIMITED are www.airworldwide.co.uk, and www.air-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Worldwide Limited is a Private Limited Company. The company registration number is 03008745. Air Worldwide Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of Air Worldwide Limited is 40 Gracechurch Street London Ec3v 0bt. . DEVLIN, Paul is a Secretary of the company. THOMPSON, Kenneth Edward is a Secretary of the company. CHURNEY, William Leonard is a Director of the company. STEPHENSON, Scott is a Director of the company. THOMPSON, Kenneth Edward is a Director of the company. Secretary GREW, Christopher Adam has been resigned. Secretary GUINEY, Donald Joseph has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BASRUR, Vivek has been resigned. Director CLARK, Karen Michele has been resigned. Director LEE, Sue Ming has been resigned. Director VIRKUD, Uday has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DEVLIN, Paul
Appointed Date: 10 February 2009
Secretary
THOMPSON, Kenneth Edward
Appointed Date: 05 September 2008
Director
CHURNEY, William Leonard
Appointed Date: 01 January 2016
54 years old
Director
STEPHENSON, Scott
Appointed Date: 14 September 2007
68 years old
Director
THOMPSON, Kenneth Edward
Appointed Date: 14 September 2007
66 years old

Resigned Directors

Secretary
GREW, Christopher Adam
Resigned: 06 October 2000
Appointed Date: 30 April 1997
Secretary
GUINEY, Donald Joseph
Resigned: 30 April 1997
Appointed Date: 06 January 1995
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 29 January 2010
Appointed Date: 06 October 2000
Director
BASRUR, Vivek
Resigned: 01 May 2007
Appointed Date: 06 January 1995
75 years old
Director
CLARK, Karen Michele
Resigned: 15 April 2007
Appointed Date: 06 January 1995
68 years old
Director
LEE, Sue Ming
Resigned: 01 January 2016
Appointed Date: 15 April 2007
77 years old
Director
VIRKUD, Uday
Resigned: 06 March 2014
Appointed Date: 15 April 2007
63 years old

AIR WORLDWIDE LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2015
20 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
01 Jul 1996
Accounts for a small company made up to 30 September 1995
27 Dec 1995
Return made up to 06/01/95; full list of members
08 Sep 1995
Accounting reference date notified as 30/09
03 Apr 1995
Secretary's particulars changed
06 Jan 1995
Incorporation

AIR WORLDWIDE LIMITED Charges

1 December 1999
Rent deposit deed
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: The Wardens and Society of the Mistery or Art of the Leathersellers of the City of London
Description: All monies standing to the credit of the charged account.

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